Company Information
CIN
Status
Date of Incorporation
05 August 2014
Listing Status
Unlisted
State
Gwalior
ROC
ROC Gwalior
Industry
Insecticides, Fungicides And Weedicides
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Renu Keshari
Director/Designated Partner
over 6 years ago
over 6 years ago
Ajay Keshari
Additional Director
over 6 years ago
over 6 years ago
Past Directors
Rajesh Sharma
Director
over 10 years ago
over 10 years ago
Mamta Sharma
Director
over 10 years ago
over 10 years ago
Charges
21 March 2015
Canara Bank
7 Lak
21 March 2015
Canara Bank
0
21 March 2015
Canara Bank
0
21 March 2015
Canara Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04052018
Directors report as per section 134(3)-04052018
List of share holders, debenture holders;-04052018
Optional Attachment-(1)-04052018
Notice of resignation filed with the company-04052018
Acknowledgement received from company-04052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052018
Evidence of cessation;-04052018
Form DIR-11-04052018_signed
Form DIR-12-04052018_signed
Notice of resignation;-04052018
Optional Attachment-(1)-04052018
Optional Attachment-(2)-04052018
Optional Attachment-(3)-04052018
Proof of dispatch-04052018
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Directors report as per section 134(3)-26122016
List of share holders, debenture holders;-26122016
Optional Attachment-(1)-26122016
Form MGT-7-26122016_signed
Form AOC-4-26122016_signed
Form AOC-4-300116.OCT
Form ADT-1-280116.OCT
Form MGT-7-250116.OCT
Form CHG-1-210415.OCT
Optional Attachment 2-200415.PDF
Optional Attachment 3-200415.PDF